SOUTHERN CROSS CARE CENTRES LIMITED
Overview
Company Name | SOUTHERN CROSS CARE CENTRES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04285217 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SOUTHERN CROSS CARE CENTRES LIMITED?
- (8514) /
Where is SOUTHERN CROSS CARE CENTRES LIMITED located?
Registered Office Address | Southgate House, Archer Street Darlington DL3 6AH County Durham |
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Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN CROSS CARE CENTRES LIMITED?
Company Name | From | Until |
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HIGHFIELD CARE CENTRES LIMITED | Oct 11, 2001 | Oct 11, 2001 |
SOUTHELM LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for SOUTHERN CROSS CARE CENTRES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SOUTHERN CROSS CARE CENTRES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012 | 1 pages | TM02 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012 | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Termination of appointment of William James Buchan as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of William Mcleish as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 34 pages | AA | ||||||||||
Termination of appointment of Richard Midmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 27, 2009 | 25 pages | AA | ||||||||||
Director's details changed for Mr David Andrew Smith on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamma Foulkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janette Malham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHERN CROSS CARE CENTRES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 163496070001 | ||||
JOYCE, Meriel Lucy Ann | Secretary | 21 Easter Steil EH10 5XE Edinburgh | British | 16385330010 | ||||||
KAUL, Sheila | Secretary | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
MCCORMACK, Francis Declan Finbar Tempany | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305780001 | |||||||
MCLEISH, William David | Secretary | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 107837080002 | ||||
BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 79917240001 | ||||
COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | Director | 51697890003 | ||||
COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | Director | 51697890001 | ||||
FARMER, Nicholas John | Director | 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire | United Kingdom | British | Director | 124228290001 | ||||
FEARN, Lynn | Director | Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire | United Kingdom | British | Director | 130867640001 | ||||
FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 133719530001 | ||||
FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 111188390002 | ||||
FOULKES, Kamma | Director | 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire | United Kingdom | British | Managing Director | 111188390002 | ||||
GEE, Andrew Anthony Edward | Director | 83a Sutherland Avenue TN16 3HG Biggin Hill Kent | England | British | Director | 93592160001 | ||||
GROOMBRIDGE, Kevin John | Director | 51 Old Croft Road ST17 0NL Stafford | England | British | Director | 105722880001 | ||||
HAINES, Ellen | Director | 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire | British | Managing Director | 89071020002 | |||||
HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | Director | 124068050001 | |||||
JOYCE, Anthony | Director | Gibliston Farmhouse Colinsburgh KY9 1JS Leven Fife | Scotland | British | Director | 95693160002 | ||||
JOYCE, Martin Patrick | Director | La Rue A St Peter Port GY1 1QG Guernsey | United Kingdom | British | Director | 27130160009 | ||||
LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | Director | 144822040001 | ||||
MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 91088900004 | ||||
MALHAM, Janette | Director | The Limekilns 9a Elm Grove TS26 8LZ Hartlepool | England | British | Managing Director | 91088900003 | ||||
MALHAM, Janette | Director | Jesmond The Parade Grange Road TS26 0DY Hartlepoole | British | Director | 91088900001 | |||||
MCKEEVER, Pauline Ann | Director | 40 Pine Place G5 0BX Glasgow | Britain | British | Director | 91521130001 | ||||
MIDMER, Richard Neil | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | Director | 110640170001 | ||||
MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | Director | 26177180002 | |||||
MURPHY, John | Director | 4 Lochend Road KA10 6JJ Troon | United Kingdom | British | Director | 26177180004 | ||||
POYNTON, Ellen | Director | Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich | United Kingdom | British | Director | 89071020004 | ||||
PRESTON, Mary | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 124068010001 | ||||
RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Director | 103588940001 | |||||
SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | Director | 174231320001 | ||||
SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | Director | 77274540003 | ||||
SMITH, David Andrew, Mr. | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | Director | 147997950001 |
Does SOUTHERN CROSS CARE CENTRES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Jan 27, 2003 Delivered On Jan 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full title guarantee charges to the landlord: 1. the deposit, 2. all interest, 3. the deposit account, and 4. the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Jan 22, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The deposit, all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Jan 22, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full title guarantee charges to the landlord: 1. the deposit; 2. all interest; 3. the deposit account; and 4. the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Dec 19, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title estate and other interest of the company in l/h premises situate at crown meadow nursing home toll end road tipton dudley DY4 0HB. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Dec 19, 2002 Delivered On Dec 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Dec 18, 2002 Delivered On Dec 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit, all interest, the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 14, 2002 Delivered On Oct 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold premises situate at cedar court and magna nursing homes 27-29 long street wigston leicestershire LE18 3BP. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 14, 2002 Delivered On Oct 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold premises situate at the willows nursing and residental home 89 london road hinckley leicestershire LE10 1HH. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 14, 2002 Delivered On Oct 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold premises situate at hinckley park nursing home 67 london road hinckley leicestershire LE10 1HH. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Oct 14, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit, all interest, the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Oct 14, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit, all interest, the deposit acount and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Oct 14, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit; all interest; the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Sep 18, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including l/hold premises at huntercombe hall nursing home,huntercombe place,nuffield,henley on thames,oxfordshire RG9 5SB. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Sep 18, 2002 Delivered On Sep 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including l/hold premises at ashbourne nursing and residential home,lightwood rd,dudley,west midlands DY1 2RS. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 18, 2002 Delivered On Sep 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full title guarantee charges to the landlord 1. the deposit 2. all interest 3. the deposit account and 4. the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 18, 2002 Delivered On Sep 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full guarantee charges to the landlord the deposit, all interest, the deposit account; and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Sep 11, 2002 Delivered On Sep 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the company's right title and interest as tenant in and to the deposit, all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Sep 09, 2002 Delivered On Sep 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises situate at lobley hill nursing and residential home 54 high street wordsley stourbridge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Aug 07, 2002 Delivered On Aug 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full title guarantee charges to the landlord: the deposit, all interest, the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Aug 07, 2002 Delivered On Aug 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the beeches nursing home beech road armthorpe doncaster DN3 2DY together with all buildings fixtures and fittings thereon fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Jul 02, 2002 Delivered On Jul 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant with full title guarantee charges to the landlord, the deposit being the sum of £18,000.00 and all interest, the deposit account being an interest bearing account specifically designated "ashgrove nursing and residential home deposit account" and the deposit balance meaning the amount from timne to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Jul 02, 2002 Delivered On Jul 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Jul 02, 2002 Delivered On Jul 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 02, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the l/h property k/a ashgrove nursing and residential home, dudley wood road, netherton, west midlands, DY2 0DX, together with all buildings, structures, fixtures and fittings (including trade fixtures and fittings but excluding landlords's fixtures) and fixed plant and machinery to the extent therein or thereon;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 02, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including l/h premises situate at pennwood lodge nursing home, wotton road, kingswood, wotton-under-edge, gloucester, GL12 8RA by way of legal mortgage. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SOUTHERN CROSS CARE CENTRES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0